PURPLE SECURE SYSTEMS LTD
Company Documents
Date | Description |
---|---|
30/08/2330 August 2023 | Bona Vacantia disclaimer |
30/08/2330 August 2023 | Bona Vacantia disclaimer |
30/08/2330 August 2023 | Bona Vacantia disclaimer |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
04/04/184 April 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
04/04/184 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057255490002 |
13/04/1613 April 2016 | SECOND FILING FOR FORM SH01 |
23/03/1623 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 9761.85 |
23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
10/03/1610 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 9719.45 |
02/03/162 March 2016 | DIRECTOR APPOINTED MR GREGORY REESE BRADFORD |
01/03/161 March 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL |
01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CITY POINT TEMPLE GATE BRISTOL BS1 6PL |
01/03/161 March 2016 | DIRECTOR APPOINTED MR STEVEN ARTHUR SADLER |
01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS |
19/11/1519 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 89719.45 |
25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/07/154 July 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 89690.85 |
04/07/154 July 2015 | 18/06/2015 |
04/07/154 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 89690.85 |
04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/07/154 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
04/07/154 July 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 89690.85 |
13/03/1513 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM ST GEORGE'S LODGE, 33 OLDFIELD ROAD BATH BA2 3NE |
02/02/152 February 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 89680.65 |
02/02/152 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/01/1514 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
14/01/1514 January 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 89766.40 |
06/01/156 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/08/1420 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
20/08/1420 August 2014 | ADOPT ARTICLES 10/07/2014 |
20/08/1420 August 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 89687.60 |
20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1431 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 89688.6 |
14/03/1414 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057255490002 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/03/138 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
03/09/123 September 2012 | 29/08/12 STATEMENT OF CAPITAL GBP 89493.70 |
25/07/1225 July 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 89343.30 |
12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
13/02/1213 February 2012 | DIR AUTHORISED TO ALLOTT SHARES ARTICLE 5B NOT APPLY 06/02/2012 |
06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM CARPENTER HOUSE BROAD QUAY BATH BA1 1UD |
08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/06/103 June 2010 | DIRECTOR APPOINTED MR DAVID NOEL SUGDEN HALLIWELL |
29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARTIN WILLIAMS / 15/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARTIN WILLIAMS / 15/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW DAYMOND HARRIS / 26/10/2009 |
17/09/0917 September 2009 | GBP SR 5600@1 |
23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIOTT |
23/04/0923 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | NC INC ALREADY ADJUSTED 12/03/08 |
22/01/0922 January 2009 | ADOPT ARTICLES 12/03/2008 |
20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
09/05/079 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/03/0713 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DIV 26/01/07 |
09/03/079 March 2007 | DIV 13/02/07 |
23/02/0723 February 2007 | SUB DIVISION 26/01/07 |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 52 LYNDHURST RD BATH BA2 3JH |
01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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